The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Smee, Karen Susan
Born in August 1962Individual (2 offsprings)Officer
2023-04-12 ~ nowOF - Director → CIF 0 - 2
Smee, Roger Guy
Born in August 1948Individual (33 offsprings)Officer 2014-02-25 ~ nowOF - Director → CIF 0 - 3
Jones, William Quentin
Individual (29 offsprings)Officer 2018-03-19 ~ nowOF - Secretary → CIF 0 - 4
Chisbridge Farm, Frieth Road, Marlow, Bucks., EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)524,981 GBP2023-12-31Person with significant control 2018-03-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Mrs Karen Susan Smee
Born in August 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-03-19PE - Ownership of shares – 75% or more → CIF 0 - 2
Silvester, Robert Peter
Chartered Surveyor born in December 1970Individual (31 offsprings)Officer 2014-02-25 ~ 2015-12-31OF - Director → CIF 0Silvester, Robert Peter
Individual (31 offsprings)Officer 2014-02-25 ~ 2015-03-18OF - Secretary → CIF 0
Company in focus
ROCK CO. LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,200 GBP2024-12-31
15,837 GBP2023-12-31
Investment Property
21,226,324 GBP2024-12-31
15,086,324 GBP2023-12-31
Debtors
Current
8,877,058 GBP2024-12-31
7,629,518 GBP2023-12-31
Cash at bank and in hand
293,623 GBP2024-12-31
146,886 GBP2023-12-31
Current Assets
9,170,681 GBP2024-12-31
7,776,404 GBP2023-12-31
Net Current Assets/Liabilities
8,223,030 GBP2024-12-31
6,841,240 GBP2023-12-31
Total Assets Less Current Liabilities
29,460,554 GBP2024-12-31
21,943,401 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,465,000 GBP2024-12-31
Net Assets/Liabilities
22,895,554 GBP2024-12-31
18,228,401 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
22,895,454 GBP2024-12-31
18,228,301 GBP2023-12-31
Equity
22,895,554 GBP2024-12-31
18,228,401 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
18,550 GBP2024-12-31
18,550 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,713 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,350 GBP2024-12-31
Property, Plant & Equipment
Office equipment
11,200 GBP2024-12-31
15,837 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,312 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,855,580 GBP2024-12-31
7,600,492 GBP2023-12-31
Other Debtors
Current
21,478 GBP2024-12-31
18,714 GBP2023-12-31
Bank Borrowings
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
120,467 GBP2024-12-31
9,188 GBP2023-12-31
Corporation Tax Payable
Current
10,897 GBP2024-12-31
Taxation/Social Security Payable
Current
46,770 GBP2024-12-31
51,990 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
669,517 GBP2024-12-31
773,986 GBP2023-12-31
Creditors
Current
947,651 GBP2024-12-31
935,164 GBP2023-12-31
Bank Borrowings
Non-current
4,465,000 GBP2024-12-31
3,050,000 GBP2023-12-31
Non-current, Between one and two years
100,000 GBP2024-12-31
Non-current, Between two and five year
4,365,000 GBP2024-12-31
2,950,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,100,000 GBP2024-12-31
-665,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,435,000 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,100,000 GBP2024-12-31
-665,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 08911571
ROCK CO. LIMITED
InfoChisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire SL7 2HSPRIVATE LIMITED COMPANY incorporated on 2014-02-25 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0 ROCK CO. LIMITED
SRegistered number 08911571Chisbridge Farm, Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England, SL7 2HSLimited Company in Companies House (England And Wales)CIF 1
Offspring entities and appointments
Active
1
- 2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2018-12-20 ~ nowCIF 1 - Ownership of shares - More than 25% → OECIF 1 - Ownership of voting rights - More than 25% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.